Romtech Limited

03719493

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

BUILDING 58 CASTLE WORKS, CARDIFF, CF24 5NN

Incorporated 25/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Holly Arnold

secretary · Since 01/08/2020

Mr Carles Rovira Caroz

director · Since 01/01/2022

DIRECTOR

SPANISH · SPAIN · Age 52

Also on 13 other boards

Miss Holly Catherine Arnold

director · Since 01/09/2023

HEAD OF FINANCE

WELSH · WALES · Age 41

Also on 13 other boards

Mr Libor Cerny

director · Since 11/04/2025

BOARD MEMBER

CZECH · CZECH REPUBLIC · Age 57

Also on 13 other boards

Persons with Significant Control

Rom Group Limited

75–100% shares

75–100% votes

Appoint directors

Building 58, Castle Works, Cardiff, CF24 5NN

Reg: 03291151 · Companies House Uk · Limited

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 27/06/2023Registered 29/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 23/06/2023Registered 26/06/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2020Registered 07/07/2020Satisfied 08/05/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 02/07/2020Registered 04/07/2020

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/12/2019Registered 06/01/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST

Created 20/12/2018Registered 28/12/2018

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/12/2018Registered 21/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 27/03/2013Registered 04/04/2013Satisfied 11/01/2019

charge

satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 25/04/2012Registered 02/05/2012Satisfied 11/01/2019

charge

satisfied

BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)

Created 10/10/2011Registered 25/10/2011Satisfied 11/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/02/2011Registered 04/03/2011Satisfied 19/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/02/2011Registered 03/03/2011Satisfied 11/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/07/2009Registered 09/07/2009Satisfied 19/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/2000Registered 16/06/2000Satisfied 16/07/2009